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Sonata Software Ltd Board Meeting

421.55
(12.11%)
Apr 30, 2025|04:05:28 PM

Sonata Software CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Feb 202531 Jan 2025
SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Board Meeting Intimation for consideration approval and taking on record the Un-audited Financial Results of the Company (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31st December 2024. Financial results for quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 06/02/2025)
Board Meeting6 Nov 202431 Oct 2024
SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) for the second quarter and half year ended 30th September 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 06.11.2024)
Board Meeting31 Jul 202425 Jul 2024
SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) for the quarter ended 30th June 2024 Outcome of Board Meeting Financial results of the Company (Standalone and Consolidated) for the quarter ended 30 June 2024 (As per BSE Announcement Dated on 31/07/2024)
Board Meeting7 May 202428 Apr 2024
SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended 31st March 2024; and declare a final dividend if any for the financial year 2023-2024. Outcome of Board Meeting Financial Results for quarter and year ended 31st March, 2024 Dividend Update Intimation regarding appointment of Mr. Surin Kapadia, Ms. Mona Desai and re-appointment of Mr. Sanjay Asher as Independent Directors of the Company. (As Per BSE Announcement dated on 07.05.2024) Newspaper publication (As Per BSE Announcement Dated on 08/05/2024)

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